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31 Mar 2024, 9:01 pm
The acquirer has a consumer compliance rating of 1 or 2 under the Uniform Interagency Consumer Compliance Rating System (CC Rating System), if applicable. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
27 Mar 2024, 3:39 pm
Restoration of this principle is critical to preserving liberty in an age of massive corporations and huge agencies having retained significant resources and substantial influence over our political system as well as our individual lives.[30] A handful of corporations exercise near complete control over key aspects of our day-to-day lives.[31] Most Americans have little to no choice over their broadband provider.[32] A cabal of search engines dominate the market and clandestinely steer… [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
20 Mar 2024, 9:01 pm
Current national food safety laws and policies regulate businesses, but do not apply to donations. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 6:05 am
Under subsection (b) of the provision, the President may waive this restriction if s/he determines doing so would be in the national interest. [read post]
19 Mar 2024, 6:05 am
Under subsection (b) of the provision, the President may waive this restriction if s/he determines doing so would be in the national interest. [read post]
18 Mar 2024, 3:54 am
The statement calls for targeted convergence of national corporate insolvency frameworks. [read post]
14 Mar 2024, 9:03 pm
Lawmakers supportive of the bill contend that TikTok poses a national security threat since the Chinese government could demand access to the data of TikTok’s consumers in the United States. [read post]
14 Mar 2024, 1:46 pm
Taken as a whole, the AI Act provides a useful experiment in the legalization of self control in the way in which physical and virtual intelligence interact, the premises of exploitation, and the protection of human producers and consumers of data, including themselves, within a more tightly managed ecology of generative, descriptive and predictive intelligence. [read post]
13 Mar 2024, 5:41 am
Additional Resources: Texas Attorney General’s Office – Senior Rights: https://www.texasattorneygeneral.gov/consumer-protection National Center for Elder Abuse (NCEA): https://ncea.acl.gov/home Medicare.gov: https://www.medicare.gov/ Remember: You are not alone in the fight against elder abuse. [read post]
12 Mar 2024, 9:05 pm
The mismatch between the doctrine and the nature of banking and consumer protection regulation could harm the public and regulated firms alike. [read post]
8 Mar 2024, 6:02 pm
Send me a bipartisan national security bill. [read post]
7 Mar 2024, 8:01 am
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
5 Mar 2024, 3:11 pm
National Whistleblower Center (NWC), where Kohn serves as Chairman of the Board, has issued an Action Alert calling on the SEC to revise its rulemaking. [read post]
4 Mar 2024, 9:03 pm
That’s equivalent to 1.3 billion meals or a quarter of all the meals Feeding America food banks distributed in 2022. [read post]
29 Feb 2024, 12:02 pm
Regulation O – Restrictions on Extensions of Credit to Insiders Sections 22(h) of the Federal Reserve Act and Regulation O impose restrictions on extensions of credit to insiders of a member bank, including a national bank. 12 U.S.C. [read post]
28 Feb 2024, 3:41 pm
Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
28 Feb 2024, 5:50 am
The second is the implementation of the standard at the national level. [read post]
